| BOARD MINUTE RECORD |
| Book: | Page: 0000 | | Meeting Date: 3/20/2017 | Added Date: 4/ 6/2017 |
| Agenda/Resolutions |
| 1 | OPEN BOARD MEETING | OPEN BOARD MEETING |
| 2 | ADOPT AGENDA | ADOPT AGENDA |
| 3 | APPROVE MINUTES OF MARCH 6 AND 9, 2017 MEETINGS | APPROVE MINUTES OF M |
| 4 | APPROVE CLAIMS DOCKET AS PRESENTED AND FURTHER APPROVE | APPROVE CLAIMS DOCKE |
| | THIS PORTION OF THE MINUTES OF THE MEETING | |
| 5 | AUTHORIZE EMERGENCY MANAGEMENT DIRECTOR TO ATTEND | AUTHORIZE EMERGENCY |
| | TRAINING WITH THE NATIONAL WEATHER SERVICE IN MEMPHIS, | |
| | TENNESSEE ON MARCH 22, 2017 | |
| 6 | SPREAD ON THE MINUTES PAYMENT FOR TERM OF COURT TO THE | SPREAD ON THE MINUTE |
| | CHANCERY CLERK IN THE AMOUNT OF $8,850.00 | |
| 7 | AUTHORIZE THE DESTRUCTION OF 2014 HOMESTEAD EXEMPTION | AUTHORIZE THE DESTRU |
| | APPLICATIONS AS ALLOWED PER STATE LAW | |
| 8 | AUTHORIZE THREE FIREFIGHTERS TO ATTEND THE MISSISSIPPI FIRE | AUTHORIZE THREE FIRE |
| | CHIEFS AND FIREFIGHTERS CONFERENCE IN VICKSBURG, MS ON | |
| | JUNE 2-4, 2017 | |
| 9 | SPREAD ON THE MINUTES THE SOLID WASTE WRITE OFFS FOR | SPREAD ON THE MINUTE |
| | FEBRUARY 2017 | |
| 10 | AUTHORIZE THE JUSTICE COURT CLERK TO ATTEND THE JUSTICE | AUTHORIZE THE JUSTIC |
| | COURT CLERKS' SPRING CONFERENCE IN TUNICA, MS ON | |
| | MAY 11-12, 2017 | |
| 11 | ACCEPT AGREEMENT WITH THREE RIVERS TO THE COMPUTER BACK-UP, | ACCEPT AGREEMENT WIT |
| | RETENTION, AND DISASTER RECOVERY SERVICES FOR FIVE YEARS | |
| 12 | A PUBLIC HEARING WAS HELD ON THE $20,000,000.00 GENERAL | A PUBLIC HEARING WAS |
| | OBLIGATION BOND ISSUE. NO ONE APPEARED AT THE HEARING AND | |
| | SPOKE ON THE MATTER. NO ACTION WAS TAKEN | |
| 13 | ACCEPT RESOLUTION OF NO PROTEST FOR THE $20,000,000.00 | ACCEPT RESOLUTION OF |
| | GENERAL OBLIGATION BOND ISSUE | |
| 14 | AUTHORIZE ADDING COUNTY ROAD 105 (1.5 MILES) AND TIMBER | AUTHORIZE ADDING COU |
| | HOLLOW TO THE FOUR YEAR ROAD PLAN | |
| 15 | AUTHORIZE ROAD DEPARTMENT TO ENTER PRIVATE PROPERTY ON | AUTHORIZE ROAD DEPAR |
| | COUNTY ROAD 321 FOR THE PURPOSE OF DUMPING DIRT | |
| 16 | AUTHORIZE FINAL ACCEPTANCE OF STATE AID PROJECT NO | AUTHORIZE FINAL ACCE |
| | SAP-36(28)M (COUNTY ROAD 430 AND 418) | |
| 17 | TABLE FREEPORT TAX EXEMPTION FROM BLAUER CORP | TABLE FREEPORT TAX E |
| 18 | AUTHORIZE FILING OF EMINENT DOMAIN ACTION ON THE GEORGE | AUTHORIZE FILING OF |
| | LEWIS PROPERTY FOR THE WEST OXFORD LOOP EXTENSION | |
| 19 | ENTER EXECUTIVE SESSION | ENTER EXECUTIVE SESS |
| 20 | EXIT EXECUTIVE SESSION | EXIT EXECUTIVE SESSI |
| 21 | RECESS THE MEETING UNTIL MARCH 24, 2017 AT 8:00 AM | RECESS THE MEETING U |
| DOCUMENTS |
| | DESCRIPTION | NUMBER OF PAGES | PRICE | |
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